- Conduct in-depth research on customers, analyzing financial records and other relevant data to identify potential risks.
- Evaluate customer-provided documents and verify their authenticity using various tools and resources.
KYC AnalystSofia - Addison - PayHawk
Description
About the Role
We are seeking a highly skilled KYC Analyst to join our team at Payhawk.
The successful candidate will be responsible for conducting thorough risk assessments, reviewing customer documentation, and ensuring compliance with regulatory requirements.
A strong background in KYC processes, excellent analytical skills, and the ability to work independently is required for this position. If you're passionate about delivering high-quality results while staying up-to-date with industry developments,
this could be an exciting opportunity for you.